3 D STABILISERS LIMITED

SC135878
PEREGRINE HOUSE PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL ABERDEENSHIRE AB32 6JL

Documents

Documents
Date Category Description Pages
21 Feb 2019 miscellaneous Miscellaneous 1 Buy now
20 Feb 2019 miscellaneous Miscellaneous 3 Buy now
19 Feb 2019 miscellaneous Miscellaneous 3 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 resolution Resolution 106 Buy now
09 Oct 2018 miscellaneous Miscellaneous 141 Buy now
04 Jun 2018 accounts Annual Accounts 5 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 5 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Mr David Marsh) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr Simon Smoker) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Ryan Alexander Kidd) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now
07 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Pauline Droy-Moore) 1 Buy now
20 Dec 2015 officers Termination of appointment of director (John Mcgachie) 1 Buy now
11 Dec 2015 officers Appointment of director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
23 Oct 2015 officers Change of particulars for secretary (Mrs Pauline Droy-Moore) 1 Buy now
07 Oct 2015 accounts Annual Accounts 10 Buy now
03 Jul 2015 officers Termination of appointment of director (Gordon George Reid Ballard) 1 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 10 Buy now
25 Nov 2014 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Jorgen Berg) 1 Buy now
08 Jul 2014 officers Termination of appointment of director (Lawrence Barr) 1 Buy now
16 May 2014 officers Appointment of director (Mr John Mcgachie) 2 Buy now
15 May 2014 officers Appointment of director (Mr Jorgen Berg) 2 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Change of particulars for secretary (Ms Pauline Droy) 1 Buy now
19 Sep 2013 accounts Annual Accounts 9 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Eric Hendry) 1 Buy now
10 Jan 2013 officers Appointment of secretary (Ms Pauline Droy) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Eric Hendry) 1 Buy now
28 Nov 2012 resolution Resolution 42 Buy now
28 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
26 Sep 2012 officers Appointment of director (Mr Lawrence Robert Barr) 2 Buy now
26 Sep 2012 officers Appointment of director (Mr Gordon George Reid Ballard) 2 Buy now
13 Sep 2012 officers Change of particulars for secretary (Eric George Hendry) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (William Mcallister) 1 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Termination of appointment of director (Brent Janner) 1 Buy now
07 Oct 2011 accounts Annual Accounts 9 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
09 May 2011 officers Appointment of director (William Trevor Mcallister) 3 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Bryan Dudman) 2 Buy now
01 Nov 2010 accounts Annual Accounts 10 Buy now
23 Sep 2010 officers Appointment of secretary (Eric George Hendry) 3 Buy now
23 Sep 2010 officers Appointment of director (Eric George Hendry) 3 Buy now
15 Sep 2010 annual-return Annual Return 14 Buy now
30 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2010 accounts Annual Accounts 10 Buy now
13 May 2009 annual-return Return made up to 09/01/09; full list of members 4 Buy now
08 May 2009 officers Director appointed brent michael janner 2 Buy now
08 May 2009 officers Appointment terminated secretary ernesto bautista 1 Buy now
08 May 2009 officers Appointment terminated secretary jeffrey tepera 1 Buy now
08 May 2009 officers Appointment terminated director kenneth white 1 Buy now
10 Mar 2009 officers Director appointed bryan leigh dudman 2 Buy now
03 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2009 annual-return Return made up to 09/01/08; full list of members 6 Buy now
06 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Oct 2008 accounts Annual Accounts 12 Buy now
16 Oct 2007 accounts Annual Accounts 12 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
02 Feb 2007 annual-return Return made up to 09/01/07; full list of members 7 Buy now
29 Jan 2007 accounts Annual Accounts 11 Buy now
25 Jan 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
15 Sep 2005 accounts Annual Accounts 10 Buy now
04 May 2005 annual-return Return made up to 09/01/05; full list of members 7 Buy now
20 Aug 2004 accounts Annual Accounts 10 Buy now
19 Jan 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 9 Buy now
06 May 2003 accounts Annual Accounts 8 Buy now
06 Feb 2003 annual-return Return made up to 09/01/03; full list of members 7 Buy now
28 Jan 2002 annual-return Return made up to 09/01/02; full list of members 6 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: johnstone house, 52-54 rose street, aberdeen, AB10 1UD 1 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: 1 golden square, aberdeen, AB9 1HA 1 Buy now
05 Jun 2001 officers Secretary's particulars changed 1 Buy now
27 Apr 2001 accounts Annual Accounts 7 Buy now
31 Mar 2001 annual-return Return made up to 09/01/01; full list of members 6 Buy now
22 May 2000 accounts Annual Accounts 7 Buy now
26 Jan 2000 annual-return Return made up to 09/01/00; full list of members 7 Buy now
12 Oct 1999 officers Director resigned 1 Buy now